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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cotterell, Robert James
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 170 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wrightson, Deborah Louise
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 2
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (80 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    2001-10-25 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    Zajac, Leslie Murray Fraser
    Assistant Company Secretary born in April 1954
    Individual
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Director → CIF 0
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    2001-10-25 ~ 2005-04-27
    OF - Director → CIF 0
  • 8
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (30 offsprings)
    Officer
    2001-10-25 ~ 2010-01-13
    OF - Director → CIF 0
  • 10
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-10-25 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 11
    Kirkby, David John
    Head Of Funds Management born in October 1963
    Individual (13 offsprings)
    Officer
    2008-12-24 ~ 2017-10-18
    OF - Director → CIF 0
  • 12
    Sewell, Timothy William
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (10 offsprings)
    Officer
    2001-10-25 ~ 2002-03-01
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG INVESTMENT HOLDINGS UK LIMITED

Previous names
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STONEWEG INVESTMENT HOLDINGS UK LIMITED
    Info
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2025-01-13
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2025-01-13
    Registered number 04311414
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CROMWELL INVESTMENT HOLDINGS UK LIMITED
    S
    Registered number 4311414
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
    ENGLAND & WALES
    CIF 1
  • VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number 04311414
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
    UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-11-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-08 ~ 2010-09-03
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-12-08 ~ 2010-06-14
    CIF 2 - Secretary → ME
  • 2
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.